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1 THE DRIVE LIMITED

Company number 09345714

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Oct 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2022 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2022 DS01 Application to strike the company off the register
31 Jan 2022 CS01 Confirmation statement made on 8 December 2021 with no updates
06 Jul 2021 AA Accounts for a dormant company made up to 30 June 2021
05 Jul 2021 RP04AP01 Second filing for the appointment of Mrs Olivia Marie Anne Fery as a director
10 Jun 2021 AP03 Appointment of Olivia Marie Anne Fery as a secretary on 10 June 2021
10 Jun 2021 AD01 Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ to 1 the Drive Wimbledon London SW20 8TG on 10 June 2021
10 Jun 2021 TM02 Termination of appointment of Wellco Secretaries Ltd as a secretary on 10 June 2021
07 Jan 2021 CS01 Confirmation statement made on 8 December 2020 with no updates
17 Sep 2020 AA Total exemption full accounts made up to 30 June 2020
29 May 2020 CH04 Secretary's details changed for Wellco Secretaries Ltd on 29 May 2020
31 Jan 2020 AD01 Registered office address changed from Munro House Portsmouth Road Cobham Surrey KT11 1PP to Albany House Claremont Lane Esher Surrey KT10 9FQ on 31 January 2020
16 Dec 2019 CS01 Confirmation statement made on 8 December 2019 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 30 June 2019
19 Mar 2019 AA Total exemption full accounts made up to 30 June 2018
04 Feb 2019 CS01 Confirmation statement made on 8 December 2018 with no updates
24 Jan 2019 TM01 Termination of appointment of James Benjamin Squirrell as a director on 24 January 2019
06 Apr 2018 CH01 Director's details changed for Mr James Benjamin Squirrell on 6 April 2018
07 Feb 2018 AA01 Current accounting period extended from 31 December 2017 to 30 June 2018
12 Dec 2017 CS01 Confirmation statement made on 8 December 2017 with no updates
20 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Dec 2016 CS01 Confirmation statement made on 8 December 2016 with updates
19 Jul 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 2